DEDICATED LIMITED
Company number 02426030 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Confirmation statement · 3 pages | Subscribers only |
| 18 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Jan 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 14 Jan 2025 | Change of particulars for corporate secretary · 1 page | Subscribers only |
| 14 Jan 2025 | Confirmation statement · 3 pages | Subscribers only |
| 9 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 1 Jul 2024 | Termination of a secretary appointment · 1 page | Subscribers only |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Jan 2024 | Change of particulars for corporate secretary · 1 page | Subscribers only |
| 3 Jan 2024 | Confirmation statement · 3 pages | Subscribers only |
| 3 Jan 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB · 1 page | View document |
| 13 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 27 Sep 2023 | Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 2023-09-27 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement · 3 pages | Subscribers only |
| 14 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Feb 2022 | Confirmation statement · 3 pages | Subscribers only |
| 29 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Jan 2020 | Confirmation statement | Subscribers only |
| 28 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Jan 2019 | Confirmation statement | Subscribers only |
| 3 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Jan 2018 | Confirmation statement | Subscribers only |
| 5 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Jan 2017 | Confirmation statement | Subscribers only |
| 10 Jan 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 29 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Jan 2016 | Annual return | Subscribers only |
| 28 Jan 2016 | Change of particulars for corporate secretary | Subscribers only |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 28 Jan 2015 | Annual return | Subscribers only |
| 28 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 Apr 2014 | Termination of a director appointment | Subscribers only |
| 27 Jan 2014 | Annual return | Subscribers only |
| 25 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 24 Jan 2013 | Annual return | Subscribers only |
| 19 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 14 Sep 2012 | Appointment of a director | Subscribers only |
| 27 Jan 2012 | Change of particulars for secretary | Subscribers only |
| 27 Jan 2012 | Annual return | Subscribers only |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Nov 2011 | Termination of a director appointment | Subscribers only |
| 19 Oct 2011 | Termination of a director appointment | Subscribers only |
| 3 Feb 2011 | Annual return | Subscribers only |
| 11 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Mar 2010 | Annual return | Subscribers only |
| 1 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 1 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 2 Feb 2009 | S519 | View document |
| 28 Jan 2009 | Filing | Subscribers only |
| 28 Jan 2009 | Filing | Subscribers only |
| 24 Dec 2008 | Filing | Subscribers only |
| 24 Dec 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 23 Jul 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM BEDFORD HOUSE 69-79 FULHAM HIGH STREET LONDON SW6 3JW | View document |
| 16 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Jan 2008 | Filing | Subscribers only |
| 29 Aug 2007 | Filing | Subscribers only |
| 29 Aug 2007 | Filing | Subscribers only |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Feb 2007 | Filing | Subscribers only |
| 3 Feb 2007 | Filing | Subscribers only |
| 3 Feb 2007 | Filing | Subscribers only |
| 3 Feb 2007 | Filing | Subscribers only |
| 10 Oct 2006 | Filing | Subscribers only |
| 10 Oct 2006 | Filing | Subscribers only |
| 31 Jul 2006 | Filing | Subscribers only |
| 31 Jul 2006 | Filing | Subscribers only |
| 18 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Jun 2006 | Filing | Subscribers only |
| 13 Feb 2006 | Filing | Subscribers only |
| 7 Feb 2006 | Filing | Subscribers only |
| 6 Feb 2006 | Filing | Subscribers only |
| 6 Feb 2006 | Filing | Subscribers only |
| 6 Feb 2006 | Filing | Subscribers only |
| 20 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Nov 2005 | Filing | Subscribers only |
| 7 Mar 2005 | Filing | Subscribers only |
| 7 Mar 2005 | Filing | Subscribers only |
| 7 Mar 2005 | Filing | Subscribers only |
| 10 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Feb 2004 | Filing | Subscribers only |
| 17 Jan 2004 | Filing | Subscribers only |
| 17 Jan 2004 | Filing | Subscribers only |
| 30 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Mar 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | View document |
| 20 Jan 2003 | Filing | Subscribers only |
| 4 Dec 2002 | Filing | Subscribers only |
| 17 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 14 Jun 2002 | 394 FILED | View document |
| 16 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Nov 2001 | Filing | Subscribers only |
| 6 Nov 2001 | Filing | Subscribers only |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 9 Mar 2001 | Filing | Subscribers only |
| 9 Mar 2001 | Filing | Subscribers only |
| 26 Oct 2000 | Filing | Subscribers only |
| 21 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 21 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 21 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 9 Aug 2000 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 2000 | Filing | Subscribers only |
| 29 Sep 1999 | Filing | Subscribers only |
| 9 Jul 1999 | Filing | Subscribers only |
| 9 Jul 1999 | Filing | Subscribers only |
| 1 Apr 1999 | Filing | Subscribers only |
| 10 Feb 1999 | Filing | Subscribers only |
| 5 Jan 1999 | Filing | Subscribers only |
| 5 May 1998 | Filing | Subscribers only |
| 27 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 27 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 5 Mar 1998 | Filing | Subscribers only |
| 9 Dec 1997 | Filing | Subscribers only |
| 9 Dec 1997 | Filing | Subscribers only |
| 21 Nov 1997 | Filing | Subscribers only |
| 25 Apr 1997 | Filing | Subscribers only |
| 14 Mar 1997 | Filing | Subscribers only |
| 14 Mar 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Mar 1997 | DIRS SERVICE CONTRACT 04/03/97 | View document |
| 14 Mar 1997 | Filing | Subscribers only |
| 14 Mar 1997 | ADOPT MEM AND ARTS 04/03/97 | View document |
| 14 Mar 1997 | DIRS POWERS 04/03/97 | View document |
| 21 Nov 1996 | Filing | Subscribers only |
| 22 Apr 1996 | Filing | Subscribers only |
| 7 Dec 1995 | Filing | Subscribers only |
| 7 Dec 1995 | Filing | Subscribers only |
| 9 Aug 1995 | Filing | Subscribers only |
| 25 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Dec 1994 | Filing | Subscribers only |
| 14 Dec 1994 | Filing | Subscribers only |
| 29 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 28 Sep 1993 | Filing | Subscribers only |
| 28 Sep 1993 | Filing | Subscribers only |
| 6 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 27 Nov 1992 | Filing | Subscribers only |
| 23 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 11 Dec 1991 | Filing | Subscribers only |
| 22 Oct 1991 | Filing | Subscribers only |
| 8 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 25 Oct 1990 | Filing | Subscribers only |
| 25 Jun 1990 | ADOPT MEM AND ARTS 30/05/90 | View document |
| 5 Jun 1990 | Filing | Subscribers only |
| 1 May 1990 | Filing | Subscribers only |
| 1 May 1990 | Filing | Subscribers only |
| 1 May 1990 | Filing | Subscribers only |
| 1 May 1990 | Filing | Subscribers only |
| 10 Apr 1990 | COMPANY NAME CHANGED BURGINHALL 397 LIMITED CERTIFICATE ISSUED ON 11/04/90 | View document |
| 2 Apr 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: 5 CHANCERY LANE LONDON WC2A 1LF | View document |
| 25 Sep 1989 | Incorporation | Subscribers only |